DORMANT CO 05848178 LIMITED

Company number 05848178

Date	Type	Description	View / Download
18 May 2010	MG01	Duplicate mortgage certificatecharge no:2
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Apr 2010	AP01	Appointment of Mr Paul Southerton as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr John Wilson Mcgee as a director	(2 pages)
09 Apr 2010	AD01	Registered office address changed from 2a Goddard Road Astmoor Industrial Estate Runcorn Cheshire WA7 1QF on 9 April 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Paul Southerton as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mrs Janet O'hare as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of John Mcgee as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mr Lee Grounsell Foundation as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Leslie Arthur O'hare as a director	(2 pages)
09 Apr 2010	TM02	Termination of appointment of David Rogerson as a secretary	(1 page)
06 Apr 2010	SH08	Change of share class name or designation	(2 pages)
06 Apr 2010	SH02	Sub-division of shares on 23 February 2010	(5 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 4	(4 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 22/02/2010	(2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
23 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
19 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
31 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New secretary appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 101A liverpool road cadishead manchester M44 5BG	(1 page)